OFAC releases 2018 Terrorist Assets Report

30 May 2019

OFAC releases 2018 Terrorist Assets Report

OFAC has published its annual report to Congress on terrorist assets frozen under US sanctions relating to state sponsors of terrorism and organisations engaged in international terrorism. As of 2018, $46,181,775 worth of assets...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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